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DIXON & STONE LIMITED

Company number 06756153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Dec 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
04 Dec 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
07 Oct 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
15 Nov 2017 AD01 Registered office address changed from Unit 1 43, Thornbury Close Rhiwbina Cardiff CF14 1UT to Fielding House 43 Thornbury Close Rhiwbina Cardiff CF14 1UT on 15 November 2017
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class and application for shares approved 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 501
10 Nov 2016 SH10 Particulars of variation of rights attached to shares
10 Nov 2016 SH08 Change of share class name or designation
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014